Investor Profile - TX
Christopher Daleo
Christopher Daleo is a real estate investor and operator based in Beaumont-Port Arthur, TX. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include First Security Bank and MOBILOIL FCU.
Christopher's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2022 and 2025.
Associated People
Primary Geography
Beaumont-Port Arthur, TX
ZIP codes: 77630, 77657, 77665, and 77708
Most activity in ORANGE, WINNIE, BEAUMONT, and LUMBERTON.
Property Type Breakdown
Associated Entities (2)
TX · 3 properties · 5 mortgages
TX · 1 property · 2 mortgages
Mortgages (6)
Top Lenders
$2.1M · 4 loans
$78k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/03/2025 | $360k | Open | First Security Bank | DALEO INVESTMENT GROUP LLC | 133 N LHS DR, LUMBERTON, TX 77657 |
| 06/03/2025 | $360k | Open | First Security Bank | DALEO CAR WASH LLC | 5975 HWY 105, BEAUMONT, TX 77708 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 133 N LHS DR, LUMBERTON, TX 77657 | DALEO INVESTMENT GROUP LLC | Owns - 12 mos | $0 |
| 5975 HWY 105, BEAUMONT, TX 77708 | DALEO CAR WASH LLC | Owns - 9.2 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Beaumont-Port Arthur, TX.
What companies is Christopher Daleo associated with?
Christopher Daleo is associated with 2 entities based on extracted signatures from public records. Key entities include DALEO CAR WASH LLC and DALEO INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Christopher Daleo and the entities they control, based on signatures extracted from recorded documents connecting Christopher Daleo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Security Bank and MOBILOIL FCU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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